Convoy Digital Group Limited. net worth, address, company information. Free

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Convoy Digital Group Limited (registration number 12912472) is a private limited company created on 2020-09-29 in United Kingdom. This business is situated at Suite 2, Healey House, Dene Road, Andover SP10 2AA. Convoy Digital Group Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Convoy Digital Group Limited
Number	12912472
Date of Incorporation:	2020/09/29
End of financial year:	30 September
Address:	Suite 2, Healey House, Dene Road, Andover, SP10 2AA
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the enterprise, we can name: James B. (appointed on 25 January 2021), Anita G. (appointment date: 25 January 2021), James H. (appointed on 29 September 2020). The official register indexes 3 persons of significant control, namely: James B. has 1/2 or less of shares, 1/2 or less of voting rights, Anita G. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30
Current Assets	147,559	303,593
Fixed Assets	6,522	5,797
Total Assets Less Current Liabilities	127,963	266,711

People with significant control

James B.

25 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Anita G.

25 January 2021

Nature of control:	25-50% voting rights 25-50% shares

James H.

29 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 28th September 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 28th September 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 20th June 2023: 160.00 GBP filed on: 19th, July 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, July 2023 \| resolution	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 28th September 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 14th, June 2022 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Aldwych House Winchester Street Andover SP10 2EA England on 4th March 2022 to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA filed on: 4th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th September 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 25th January 2021: 120.00 GBP filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, February 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, February 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, February 2021 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control 25th January 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th January 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 25th January 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, September 2020 \| incorporation	Free Download (10 pages)

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